Fisher & Paykel Healthcare Asia Limited, a registered company, was launched on 27 Jul 2007. 9429033240060 is the New Zealand Business Number it was issued. This company has been managed by 8 directors: James Peter Tuck - an active director whose contract began on 21 Nov 2024,
Eloise Claire Jones - an active director whose contract began on 21 Nov 2024,
Andrea Jane Blackie - an active director whose contract began on 21 Nov 2024,
Paul Nigel Shearer - an inactive director whose contract began on 27 Jul 2007 and was terminated on 21 Nov 2024,
Lewis George Gradon - an inactive director whose contract began on 27 Jul 2007 and was terminated on 21 Nov 2024.
Last updated on 17 May 2025, BizDb's database contains detailed information about 3 addresses the company uses, namely: an address for share register at 15 Maurice Paykel Place, East Tamaki, Auckland, 2013 (other address),
15 Maurice Paykel Place, East Tamaki, Auckland, 2013 (records address),
15 Maurice Paykel Place, East Tamaki, Auckland, 2013 (shareregister address),
15 Maurice Paykel Place, East Tamaki, Auckland (registered address) among others.
One entity owns all company shares (exactly 1003 shares) - Fisher & Paykel Healthcare Corporation Limited - located at 2013, East Tamaki, Auckland.
Basic Financial info
Total number of Shares: 1003
Annual return filing month: October
Annual return last filed: 03 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1003 | |||
| Entity (NZ Limited Company) | Fisher & Paykel Healthcare Corporation Limited Shareholder NZBN: 9429040719887 |
East Tamaki Auckland 2013 New Zealand |
27 Jul 2007 - |
Ultimate Holding Company
James Peter Tuck - Director
Appointment date: 21 Nov 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 21 Nov 2024
Eloise Claire Jones - Director
Appointment date: 21 Nov 2024
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 21 Nov 2024
Andrea Jane Blackie - Director
Appointment date: 21 Nov 2024
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 21 Nov 2024
Paul Nigel Shearer - Director (Inactive)
Appointment date: 27 Jul 2007
Termination date: 21 Nov 2024
Address: R D 1 Howick, Auckland, 2571 New Zealand
Address used since 19 Oct 2015
Lewis George Gradon - Director (Inactive)
Appointment date: 27 Jul 2007
Termination date: 21 Nov 2024
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 22 Sep 2017
Address: Howick, Auckland, 2016 New Zealand
Address used since 19 Oct 2015
Andrew Robert Donald Somervell - Director (Inactive)
Appointment date: 31 May 2018
Termination date: 21 Nov 2024
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 30 Jun 2021
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 31 May 2018
Antony George Barclay - Director (Inactive)
Appointment date: 27 Jul 2007
Termination date: 31 May 2018
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 19 Oct 2015
Michael Grenfell Daniell - Director (Inactive)
Appointment date: 27 Jul 2007
Termination date: 31 Mar 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 27 Jul 2007
Fisher & Paykel Healthcare Asia Investments Limited
15 Maurice Paykel Place
Fisher & Paykel Healthcare Treasury Limited
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Fisher & Paykel Healthcare Corporation Limited
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Fisher & Paykel Healthcare Americas Investments Limited
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Fisher & Paykel Healthcare Properties Limited
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